Industry research  reports that retail businesses lose billions each year due to  theft and fraud, seriously impacting the bottom line and potentially threatening the viability of the enterprise. Retail Loss Prevention programs and Fraud Detection systems are essential to combating these risks.

At Insight Retail Risk we support clients to implement complete Loss Prevention programs and Fraud Detection systems to identify and reduce losses; create a safer environment for employees and customers; and protect profitability. From policy and process to Exception Based Reporting analytics, we have extensive experience in creating value adding programs to mitigate loss and create robust governance and compliance.

Comprehensive Loss Prevention and Fraud Analytics services including:

• Reviewing retail operational structure, business objectives, and high-risk loss areas

• Creating Loss Prevention Strategy / Policies

• Designing Risk Awareness and Training programs

• Building Shrink Loss Framework and management processes

• Recommending and implementation support for EBR systems and fraud analytics models